Tetraprism Topco Limited

Company 16278032 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

1.3y median 1.3y

average tenure

1.4y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 21Professional services 5Business services 4Construction 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Tetraprism Bidco Limited 5 shared directors
Tetra Consulting Limited 3 shared directors
Tetraprism Holdco Limited 2 shared directors
Tetraprism Midco Limited 2 shared directors
Cosegic Limited 1 shared director
Hamdon Construction LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	16278032
Status	Active
Type	Private Limited Company
Incorporated	26/02/2025
Address	8 BLOOMSBURY STREET, LONDON, WC1B 3SR
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Cbpe Capital X Gp Llp
ownership of shares 50-75%
Cbpe Capital Llp
voting rights 50-75% right to appoint and remove directors
Cbpe Nominees Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

Martin William Smith Director · appointed 2025
Thomas Adam James Price Director · appointed 2025
Paul Irwin Sadlier Director · appointed 2025
Lundy, Shaun James, Dr Director · appointed 2025
Ben Lewis Director · appointed 2025
Maximilian O'Connell Director · appointed 2025

Directors and officers on the Companies House record, current and former.

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